Report for Bitcoin address
3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV has been reported as fraudulent (1 time)

Investment Scam

Abuser: Marketscryptofx, fxgrandetrade, jones_5854

Reached out to me from instagram with user name jones_5854 then was given directions to register with marketscryptofx to set up a live trading account and to send my investment to his bitcoin wallet address 3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV. I was told a profit and paid “withdrawal and transfer fees” my losses are $900
United States, Reported at: 2019-12-14 00:40:28

Full abuse report for Bitcoin address 3CgNeCQSr7v7txWdcJ9AXznR4zSUtgDNEV